filings.es

FENEXT DEVELOPMENT SL

Hoja M688771· NIF B72339914

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GADIR CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for FENEXT DEVELOPMENT SL

NIF
Hoja registral
IRUS1000302804133
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38738 · Folio 33 · Hoja M688771
Former names
CARPIO CAPITAL SL2019-02-15 → 2023-03-30

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 6
  2. Cambio de denominación socialPublished 30/03/2023· Registered 23/03/2023· I/A 5
  3. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 4
  4. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 4
  5. Cambio de domicilio socialPublished 22/10/2019· Registered 15/10/2019· I/A 3
  6. Cambio de domicilio socialPublished 15/02/2019· Registered 08/02/2019· I/A 2

Changes

  1. 03/12/2024Cambio de denominación social

    CARPIO CAPITAL SL→FENEXT DEVELOPMENT SL

  2. 03/12/2024Cambio de domicilio social

    C/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (MADRID)

  3. 22/10/2019Cambio de domicilio social

    C/ DUQUE DE MEDINACELI 12 - 4º IZQUIERDA (MADRID)

  4. 15/02/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA, 77 (MADRID)

Timeline (BORME)

  1. 03/12/2024#8377128
    Cambio de domicilio social
    FENEXT DEVELOPMENT SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 11 - PLANTA SEGUNDA (MADRID). Datos registrales. S 8 , H M 688771, I/A 6 (26.11.24).
  2. 30/03/2023#7464157

    Company name: CARPIO CAPITAL SL

    Cambio de denominación social
    CARPIO CAPITAL SL. Cambio de denominación social. FENEXT DEVELOPMENT SL. Datos registrales. T 38738 , F 33, S 8, H M 688771, I/A 5 (23.03.23).
  3. 06/06/2022#7006077

    Company name: CARPIO CAPITAL SL

    Ceses/DimisionesNombramientos
    CARPIO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CARPIO SALCEDO JOSEMARIA. Nombramientos. Representan: CARPIO SALCEDO JOSE MARIA. Adm. Unico: GADIR CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 38738 , F 33, S 8, H M 688771, I/A 4 (30.05.22).
  4. 22/10/2019#5626716

    Company name: CARPIO CAPITAL SL

    Cambio de domicilio social
    CARPIO CAPITAL SL. Cambio de domicilio social. C/ DUQUE DE MEDINACELI 12 - 4º IZQUIERDA (MADRID). Datos registrales. T 38738 , F 33, S 8, H M 688771, I/A 3 (15.10.19).
  5. 15/02/2019#5261492

    Company name: CARPIO CAPITAL SL

    Cambio de domicilio social
    CARPIO CAPITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 77 (MADRID). Datos registrales. T 38738 , F 32, S 8, H M 688771, I/A 2 ( 8.02.19).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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